Name: | EXECUTIVE DELI AND GROCERY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jun 2004 (20 years ago) |
Entity Number: | 3071922 |
ZIP code: | 11105 |
County: | Queens |
Place of Formation: | New York |
Address: | 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-278-9236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EXECUTIVE DELI AND GROCERY, INC. | DOS Process Agent | 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105 |
Name | Role | Address |
---|---|---|
MUHAMMAD BASHIR | Chief Executive Officer | 37-01 24TH AVENUE, ASTORIA, NY, United States, 11105 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-22-131157 | No data | Alcohol sale | 2022-08-04 | 2022-08-04 | 2025-08-31 | 37 01 24TH AVENUE, ASTORIA, New York, 11105 | Grocery Store |
1174680-DCA | Active | Business | 2004-07-22 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2004-06-28 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221216002737 | 2022-12-16 | BIENNIAL STATEMENT | 2022-06-01 |
040628001309 | 2004-06-28 | CERTIFICATE OF INCORPORATION | 2004-06-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-10 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-01-12 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-12-28 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-16 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-05 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-20 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-27 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-26 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-28 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-12 | No data | 3701 24TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3580988 | OL VIO | INVOICED | 2023-01-12 | 225 | OL - Other Violation |
3545173 | RENEWAL | INVOICED | 2022-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
3465149 | CL VIO | INVOICED | 2022-07-25 | 260 | CL - Consumer Law Violation |
3463194 | TP VIO | INVOICED | 2022-07-14 | 1000 | TP - Tobacco Fine Violation |
3449726 | TP VIO | VOIDED | 2022-05-24 | 1000 | TP - Tobacco Fine Violation |
3444003 | CL VIO | CREDITED | 2022-05-03 | 150 | CL - Consumer Law Violation |
3417775 | CL VIO | VOIDED | 2022-02-15 | 150 | CL - Consumer Law Violation |
3417745 | TP VIO | VOIDED | 2022-02-15 | 1000 | TP - Tobacco Fine Violation |
3398739 | CL VIO | VOIDED | 2021-12-30 | 175 | CL - Consumer Law Violation |
3398776 | TP VIO | VOIDED | 2021-12-30 | 1000 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-01-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2023-01-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2021-12-28 | Hearing Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
2021-12-28 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
2018-09-05 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2014-12-08 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2014-12-08 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2014-12-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2014-12-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State